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Job Offer: kyc quality assurance associate - foreign bank (contract):RandstadJob description:job detailsposted. Wednesday, 3 June 2020 location . singapore specialism . banking & financial services job type . temporary working hours . Full-Time reference number . 91M0145634_1591153511 contact . lynda tan, randstad apply now job descriptionabout the companyEstablished for over 90 years, the Client is an esteemed corporate investment bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide variety of business units, our Client is the employer of choice for more than 35,000 people around the world. about the team The KYC Quality Assurance (QA) team is responsible for doing samples-located checks and reviews on KYC files so as to reduce risks for the bank as well as ensure that regulatory requirements are met. about the function » Operate as Quality Assurance Subject Matter Expert (SME) within the global KYC QA function » Review KYC files on a sample basis with the QA methodology » Identify issues within the KYC process and documentation » Identify and define measures for improvement, documentation, and reports » Develop and prepare QA metrics » Analyse findings and provide regular reporting » Advise on process improvements, procedure revisions and provide trainings to further enhance KYC performance » Perform continuing reconciliation of client data to ensure that Information technology is accurate, consistent, up-to-date and screened appropriately » Partner with the Client Onboarding teams to improve KYC standards expertise and practice required » Minimum Degree » At least 4 years of KYC practice, with practice in Quality Control/Assurance, Consultancy and Project Management a plus » practice in Corporate Investment Banking » Possess strong working expertise in Client On-boarding and Anti-Money Laundering (AML) functions » capability to review and understand business as well as legal documents required for KYC process » capability to review and evaluate documentation of conducted Customer Due Diligence » capability to simplify complex problems and issues into executable resolutions » Strong capability to identify solutions for recurring issues identified during the QA process » Compliance certification an added advantage » broad expertise of FCC and AML requirements » Strong communications and stakeholder management expertise » Detailed and analytical » Proficient in Microsoft Office applications If you would like to find out more about this function, please click apply below. Alternatively Contact Us by Lynda Tan at 6510 7413. EA: 94C3609 / R1223887 expertiseno additional expertise requiredqualificationno additional qualifications requirededucational requirementsBachelor DegreeSkills:
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